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GATELAB LIMITED

Company number 06606847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
04 Oct 2019 AP03 Appointment of Alberto Buffa as a secretary on 27 September 2019
04 Oct 2019 TM02 Termination of appointment of Teresa Joanne Elizabeth Hogan as a secretary on 27 September 2019
14 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
18 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
18 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
07 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
07 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
08 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
08 Jun 2018 PSC05 Change of details for London Stock Exchange Group Holdings (Italy) Limited as a person with significant control on 29 September 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
27 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100,000
08 Jun 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 AP03 Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 3 June 2016
03 Jun 2016 TM01 Termination of appointment of Stefano Falciani as a director on 31 May 2016
19 May 2016 AP01 Appointment of Mr James Bruce Kenworthy as a director on 13 May 2016
16 May 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
03 Feb 2016 AAMD Amended full accounts made up to 31 December 2013
07 Jan 2016 AA Full accounts made up to 31 March 2015
25 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100,000
29 Aug 2014 TM02 Termination of appointment of Danielle Gail Boland-Brown as a secretary on 22 August 2014
04 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100,000